Statements: BANK ZENIT OAO

Canonical ID: NK-b3nVc5wUxUFcp7bG6Uaf8e · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty1tb
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty6ql
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty1t9
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty6qk
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrpc31l
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty1tc
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty6qm
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty1t8
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty6qj
  • 1 - 9 of 9
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting